Cases 31 - 40 of 57
DHI Holdings, LP v. Sebring Capital Partners, Limited Partnership et al
as 4:2017cv02930
Plaintiff:
DHI Holdings, LP
Defendant:
Sebring Capital Partners, Limited Partnership, U.S. Bank, N.A., Successor Trustee to Lasalle Bank National Association, On Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE7, Asset-Backed Certificates Series 2005-HE7 , Bear Stearns Asset Backed Securities I Trust 2005-HE7 and others
Cause Of Action: 28 U.S.C. § 1332
Marsh et al v. U.S. Bank, N.A., as Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE12, Asset Backed Certificates Series 2005-HE1
as 5:2017cv00847
Plaintiff:
Ingrid Marsh and John Marsh
Defendant:
Deborah Martin and U.S. Bank, N.A., as Successor Trustee to LaSalle Bank National Association on Behalf of the Holders of Bear Stearns Asset Backed Securities I Trust 2005-HE12, Asset Backed Certificates Series 2005-HE1
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Pistokache v. Wilmington Trust, N.A., Successor Trustee to Citibank, N.A., Trustee, In Trust For Registered Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset-Backed Certificates, Series 2007-SD3
as 7:2017cv00234
Plaintiff:
Theresa Mata Pistokache
Defendant:
Wilmington Trust, N.A., Successor Trustee to Citibank, N.A., Trustee, In Trust For Registered Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset-Backed Certificates, Series 2007-SD3
Cause Of Action: 28 U.S.C. § 1332
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
Garcia v. Central Loan Administration & Reporting, also known as Cenlar, FSB et al
as 3:2016cv00206
Plaintiff:
Charles Garcia
Defendant:
Central Loan Administration & Reporting, also known as Cenlar, FSB , Deutsche Bank National Trust Company, formerly known as Bankers Trust Company of California, N.A. , Bear Stearns Mortgage Securities, Inc. Mortgage Pass-Through Certificates, Series 1997-6 and others
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. America's Servicing Company et al
as 5:2016cv00156
Defendant:
America's Servicing Company, Mortgage Electronic Registration Systems, Inc. and Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bears Stearns Asset Backed Securities I Trust 2006-HE3, Asset-Backed Certificates, Series 2006-HE3
Plaintiff:
Armando H. Martinez and Elizabeth Martinez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Amaro et al v. Wilmington Trust NA et al
as 1:2015cv00074
Plaintiff:
Carlos Enriquez Amaro and Odella M. De Amaro
Defendant:
Bear Stearns Residential Mortgage Corporation and Wilmington Trust, NA
Counter_claimant:
Wilmington Trust, NA
Counter_defendant:
Carlos Enriquez Amaro and Odella M. De Amaro
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dupree v. Select Portfolio Servicing, Inc. et al
as 4:2014cv00711
Plaintiff:
Scott Dupree
Defendant:
Select Portfolio Servicing, Inc. , MERS, Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Powell v. Litton Loan Servicing, L.P. (f.k.a. Fremont Investment & Loan) et al
as 4:2014cv02700
Plaintiff:
Kelli J Powell
Defendant:
Litton Loan Servicing, L.P. (f.k.a. Fremont Investment & Loan), JP Morgan Chase Bank, N.A. (f.k.a. EMC Mortgage Corp.) , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. JLM Direct Funding, Ltd. et al
as 3:2014cv00022
Plaintiff:
Jermaine D. Smith and Danika Smith
Defendant:
JLM Direct Funding, Ltd., U.S. Bank, N.A. as Trustee for Securitized Trust Bear Stearns Asset-Backed Securities I Trust 2006-AC1 , EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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